Appeals filed without representation where the respondent counsel stated proceedings were pending in the Rajasthan High Court. Court posted matter for re-notification on 14th October.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, FOREIGN EXCHANGE MANAGEMENT ACT AT NEW DELHI
| 1. FPA-FE-219/DLI/2010 | ||
|---|---|---|
| M/s. Space Age Polymers (P) Ltd. | … | Appellant |
| 2. FPA-FE-220/DLI/2010 | ||
| Mrs. Batool Dawood | … | Appellant |
| 3. FPA-FE-221/DLI/2010 | ||
| Miss Bilquis Bano | … | Appellant |
| & | ||
| 4. FPA-FE-222/DLI/2010 | ||
| Mrs. Shahnaz Dawood | … | Appellant |
| Versus | ||
| The Special Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent | : | Mr. Kaushlesh Pandey, Legal Consultant |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 06.05.2019
FPA-FE-219-222/DLI/2010
None for the appellants. Learned counsel for the respondent states
that proceedings are pending in the Hon’ble Rajasthan High Court.
Re-notify on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019 ‘AS’
FPA-FE-219-222/DLI/2010
Page 1 of 1
1 provisions across 1 enactments
M/s. Space Age Polymers (P) Ltd.
Mrs. Batool Dawood
Miss Bilquis Bano
Mrs. Shahnaz Dawood
The Special Director, Directorate of Enforcement, Delhi
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
